MARIBELLA HOLDINGS LIMITED

MARIBELLA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARIBELLA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06363994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARIBELLA HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARIBELLA HOLDINGS LIMITED located?

    Registered Office Address
    Station Road
    NW4 4QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIBELLA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MARIBELLA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for MARIBELLA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Registered office address changed from Wilberforce House Station Road London NW4 4QE to Station Road London NW4 4QE on Sep 13, 2021

    1 pagesAD01

    Secretary's details changed for P.A. Registrars Limited on Jul 09, 2021

    1 pagesCH04

    Change of details for Mr Sol Unsdorfer as a person with significant control on Jul 05, 2021

    2 pagesPSC04

    Director's details changed for Mr Sol Unsdorfer on Jul 05, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Change of details for Mr Sol Unsdorfer as a person with significant control on Dec 17, 2020

    2 pagesPSC04

    Director's details changed for Mr Sol Unsdorfer on Dec 17, 2020

    2 pagesCH01

    Change of details for Mr Solomon Unsdorfer as a person with significant control on Feb 26, 2021

    2 pagesPSC04

    Notification of Sol Unsdorfer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Solomon Unsdorfer on Feb 26, 2021

    2 pagesCH01

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of MARIBELLA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P.A. REGISTRARS LIMITED
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Secretary
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04285180
    148150610001
    UNSDORFER, Solomon
    NW4 4QE London
    Station Road
    United Kingdom
    Director
    NW4 4QE London
    Station Road
    United Kingdom
    EnglandBritishDirector41984920030

    Who are the persons with significant control of MARIBELLA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Unsdorfer
    NW4 4QE London
    Station Road
    United Kingdom
    Apr 06, 2016
    NW4 4QE London
    Station Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sol Unsdorfer
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    Apr 06, 2016
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0